Introduction
Watch Company
O
ONE BIG FISH LIMITED
ONE BIG FISH LIMITED is an active company incorporated on 17 March 2023 with the registered office located in Chobham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ONE BIG FISH LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14739513
LTD Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
1 & 2 Studley Court Mews Studley Court Guildford Road Chobham, GU24 8EB,
15 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
7
Officers
6
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PRITCHARD, Jasmine Heather
ActiveStudley Court, ChobhamGU24 8EB
Born August 1994
Director
Appointed 03 Mar 2026
PRITCHARD, Jasmine Heather
Studley Court, ChobhamGU24 8EB
Born August 1994
Director
03 Mar 2026
Active
RICHARDSON, Nicholas Robert
ActiveStudley Court, ChobhamGU24 8EB
Born January 1972
Director
Appointed 03 Mar 2026
RICHARDSON, Nicholas Robert
Studley Court, ChobhamGU24 8EB
Born January 1972
Director
03 Mar 2026
Active
MATLEY, Benjamin
ResignedStudley Court, ChobhamGU24 8EB
Born October 1981
Director
Appointed 17 Mar 2023
Resigned 19 Nov 2025
MATLEY, Benjamin
Studley Court, ChobhamGU24 8EB
Born October 1981
Director
17 Mar 2023
Resigned 19 Nov 2025
Resigned
REMIZOV, Oleksandr
ResignedGuildford Road, WokingGU24 8EB
Born December 1995
Director
Appointed 01 Jul 2023
Resigned 31 Oct 2023
REMIZOV, Oleksandr
Guildford Road, WokingGU24 8EB
Born December 1995
Director
01 Jul 2023
Resigned 31 Oct 2023
Resigned
RICHARDSON, Nicholas Robert
ResignedStudley Court, ChobhamGU24 8EB
Born January 1972
Director
Appointed 21 Nov 2025
Resigned 03 Mar 2026
RICHARDSON, Nicholas Robert
Studley Court, ChobhamGU24 8EB
Born January 1972
Director
21 Nov 2025
Resigned 03 Mar 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Miss Jasmine Heather Pritchard
CeasedStudley Court, ChobhamGU24 8EB
Born August 1994
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Mar 2026
Ceased 03 Mar 2026
Miss Jasmine Heather Pritchard
Studley Court, ChobhamGU24 8EB
Born August 1994
Ownership of shares 75 to 100 percent
03 Mar 2026
Ceased 03 Mar 2026
Ceased
Mr Nicholas Robert Richardson
ActiveStudley Court, ChobhamGU24 8EB
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Mar 2026
Mr Nicholas Robert Richardson
Studley Court, ChobhamGU24 8EB
Born January 1972
Ownership of shares 75 to 100 percent
03 Mar 2026
Active
Mr Nicholas Robert Richardson
CeasedStudley Court, ChobhamGU24 8EB
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 19 Nov 2025
Ceased 03 Mar 2026
Mr Nicholas Robert Richardson
Studley Court, ChobhamGU24 8EB
Born January 1972
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
19 Nov 2025
Ceased 03 Mar 2026
Ceased
Mr Benjamin Matley
CeasedStudley Court, ChobhamGU24 8EB
Born October 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Mar 2023
Ceased 19 Nov 2025
Mr Benjamin Matley
Studley Court, ChobhamGU24 8EB
Born October 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Mar 2023
Ceased 19 Nov 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
5 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
20 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2025
20 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023